ELGIN SPECSAVERS HEARCARE LIMITED

Company number 08643476

Date	Type	Description	View / Download
17 Aug 2016	TM01	Termination of appointment of Sarah Frame as a director on 30 June 2015	(1 page)
08 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	(7 pages)
26 Oct 2015	CH01	Director's details changed for Mr Peter Taylor on 12 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Peter Taylor on 12 October 2015	(2 pages)
26 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 120.5	(8 pages)
25 Aug 2015	AA	Accounts for a small company made up to 30 November 2014	(8 pages)
30 Apr 2015	AA01	Previous accounting period extended from 31 August 2014 to 30 November 2014	(1 page)
16 Jan 2015	AP01	Appointment of Miss Dorothy Goodson as a director on 14 January 2015	(2 pages)
30 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 120.5	(8 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 120.5	(3 pages)
06 Feb 2014	TM01	Termination of appointment of Mary Perkins as a director	(1 page)
06 Feb 2014	AP01	Appointment of Mrs Alison Lynn Macpherson as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Peter Taylor as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Sarah Frame as a director	(2 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 60.5	(3 pages)
17 Dec 2013	CERTNM	Company name changed specsavers hearcare 1 LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-10 NM01 ‐ Change of name by resolution	(3 pages)
26 Nov 2013	AP01	Appointment of Mrs Mary Lesley Perkins as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Meryl Snedden as a director	(1 page)
08 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)